Marco Group Services Limited

Active12632131 Private limited company

Incorporated: 29 May 2020 (6 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Simon James Cheal
Philip Anthony Rooke
Jonathan Daniel Walker
Owned by: Brookfield Asset Management Ltd
Accounts type: Full
Region: Greater London
Address: 24 Monument Street
4th Floor
London
EC3R 8AJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 11 June 2027
Last conf. stmt: 28 May 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Cheal, Simon James

Director · Appointed 3 December 2024

Also at Marco Corporate Capital Limited, Polo Works Holdings Limited · more companies

British

Born November 1980

Polo Commercial Insurance Services Ltd

Corporate Secretary · Appointed 1 July 2023

Also at British Reserve Insurance Company Limited, Polo Works Holdings Limited

Rooke, Philip Anthony

Director · Appointed 22 January 2021

Also at British Reserve Insurance Company Limited, Marco Gamma Limited, Marco Corporate Capital Limited · more companies

British

Born May 1969 (57)

Walker, Jonathan Daniel

Director · Appointed 29 May 2020

British

Born July 1964 (62)

Officer history (2 former)

3 December 2024

Appointed Cheal, Simon James as Director

3 December 2024

Resigned Minshall, Simon as Director

1 July 2023

Appointed Polo Commercial Insurance Services Ltd as Corporate Secretary

30 June 2023

Resigned Hackwood Secretaries Limited as Corporate Secretary

22 January 2021

Appointed Rooke, Philip Anthony as Director

29 May 2020

Appointed Walker, Jonathan Daniel as Director

29 May 2020

Appointed Hackwood Secretaries Limited as Corporate Secretary

29 May 2020

Appointed Minshall, Simon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brookfield Asset Management Ltd

Corporate entity · Notified 31 July 2026

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

Corporation

Reg. no. Bc1370236

Former controllers (2)

31 July 2026

Ceased Oaktree Capital Group Holdings L.P. — Owns 75–100% of shares

10 November 2025

Ceased Brookfield Oaktree Holdings, LLC — Owns 75–100% of shares

Filings 33

Date	Description	Made Up To
17 August 2026	Full accounts	31 December 2025
13 August 2026	Cessation of a person with significant control
13 August 2026	Notification of a person with significant control
8 June 2026	Confirmation statement with no updates	28 May 2026
6 March 2026	Cessation of a person with significant control